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IRIS GROUP LIMITED - Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 03193619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heathrow Approach 4th Floor
- 470 London Road
- Slough
- SL3 8QY
- United Kingdom Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- MORTIMER-ZHIKA, Elona
- LOCKIE, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Age Of Company 1996-05-02 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Iris Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSACTION TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
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IRIS GROUP LIMITED Company Description
- IRIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03193619. Its current trading status is "live". It was registered 1996-05-02. It was previously called TRANSACTION TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at Heathrow Approach 4Th Floor .
Get IRIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iris Group Limited - Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
- 1996-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-12) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-19) - AA
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change-person-director-company-with-change-date (2021-03-01) - CH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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legacy (2021-11-01) - GUARANTEE2
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legacy (2021-11-01) - AGREEMENT2
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
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accounts-with-accounts-type-full (2020-03-27) - AA
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gazette-notice-compulsory (2020-03-31) - GAZ1
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-19) - PSC05
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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mortgage-satisfy-charge-full (2018-09-10) - MR04
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accounts-with-accounts-type-full (2018-02-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-27) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-02-10) - AA
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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resolution (2015-09-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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mortgage-satisfy-charge-full (2015-09-03) - MR04
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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memorandum-articles (2015-09-07) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-01-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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legacy (2012-01-19) - MG02
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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termination-director-company-with-name (2012-06-18) - TM01
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accounts-with-accounts-type-full (2012-11-14) - AA
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termination-director-company-with-name (2012-08-23) - TM01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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legacy (2012-01-28) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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memorandum-articles (2010-04-26) - MEM/ARTS
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resolution (2010-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-full (2009-02-16) - AA
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-11) - RESOLUTIONS
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resolution (2007-03-19) - RESOLUTIONS
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memorandum-articles (2007-04-21) - MEM/ARTS
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legacy (2007-05-17) - 363a
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legacy (2007-08-15) - 288b
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legacy (2007-08-22) - 288a
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-10-11) - 155(6)a
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legacy (2007-03-17) - 395
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legacy (2007-10-11) - 155(6)b
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legacy (2007-10-16) - 403a
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legacy (2007-10-15) - 395
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resolution (2007-10-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-05) - 155(6)a
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legacy (2006-01-05) - 155(6)b
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resolution (2006-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-12-20) - AA
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legacy (2006-01-18) - 403a
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-06-13) - 363s
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legacy (2005-04-01) - 288a
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legacy (2005-01-07) - 288b
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accounts-with-accounts-type-group (2005-12-15) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363a
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legacy (2004-07-20) - 395
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legacy (2004-07-26) - 155(6)a
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legacy (2004-07-26) - 155(6)b
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legacy (2004-07-31) - 395
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legacy (2004-10-07) - 288b
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legacy (2004-10-15) - 403a
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accounts-with-accounts-type-group (2004-11-22) - AA
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363a
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-group (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-14) - AA
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legacy (2002-05-27) - 363s
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resolution (2002-03-26) - RESOLUTIONS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-02) - CERTNM
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accounts-with-accounts-type-group (2001-07-11) - AA
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legacy (2001-07-08) - 287
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legacy (2001-06-22) - 363s
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legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-06) - 122
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legacy (2000-11-06) - 123
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legacy (2000-10-26) - 155(6)b
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legacy (2000-10-26) - 155(6)a
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full-group (2000-06-12) - AA
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legacy (2000-05-11) - 395
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resolution (2000-11-06) - RESOLUTIONS
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legacy (2000-10-18) - 403a
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legacy (2000-11-06) - 88(2)R
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legacy (2000-11-06) - 395
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legacy (2000-11-08) - 395
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legacy (2000-11-09) - 288b
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resolution (2000-11-27) - RESOLUTIONS
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legacy (2000-12-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-28) - 403a
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legacy (1999-05-16) - 363s
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legacy (1999-11-20) - 403a
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accounts-with-accounts-type-full-group (1999-07-13) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-08-10) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-07-25) - AA
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resolution (1998-06-30) - RESOLUTIONS
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legacy (1998-06-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-30) - 395
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legacy (1997-05-01) - 400
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legacy (1997-05-06) - 288a
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legacy (1997-05-09) - 288b
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legacy (1997-05-09) - 288a
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legacy (1997-08-01) - 363s
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accounts-with-accounts-type-full-group (1997-09-24) - AA
keyboard_arrow_right 1996
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legacy (1996-06-30) - 288
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legacy (1996-06-30) - 287
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certificate-change-of-name-company (1996-07-02) - CERTNM
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legacy (1996-07-09) - 287
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resolution (1996-07-26) - RESOLUTIONS
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legacy (1996-07-26) - 123
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legacy (1996-07-26) - 122
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legacy (1996-10-02) - 225
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legacy (1996-10-03) - 88(2)P
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legacy (1996-10-31) - 88(2)O
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legacy (1996-10-31) - 88(3)
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incorporation-company (1996-05-02) - NEWINC